Mcculloch & Mcculloch Limited
Type: NZ Limited Company (Ltd)Mcculloch & Mcculloch Limited (issued an NZBN of 9429034634608) was incorporated on 26 Jul 2005. 5 addresess are in use by the company: 12 Buttle Street, Remuera, Auckland 1050 (type: other, physical). 707 Ohariu Valley, Ohariu Valley, Wellington had been their physical address, up until 16 Jan 2009. Mcculloch & Mcculloch Limited used other names, namely: Mcculloch Tucker Limited from 26 Jul 2005 to 21 Mar 2017. 190000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 95000 shares (50% of shares), namely:
Jaluka Nominees Limited (an entity) located at Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 47500 shares); it includes
Jaluka Nominees Limited (an entity) - located at Remuera, Auckland 1050. Moving on to the third group of shareholders, share allotment (47500 shares, 25%) belongs to 1 entity, namely:
Mcculloch, Wendy Anne, located at Hastings, Hastings (a director). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Buttle Street, Remuera, Auckland 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Jan 2009 |
| 12 Buttle Street, Remuera, Auckland, 1050 | Physical & registered & service | 16 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart James Mcculloch
Remuera, Auckland, 1050
Address used since 16 Jan 2009 |
Director | 26 Jul 2005 - current |
|
Fiona Ailsa Mcculloch
Remuera, Auckland, 1050
Address used since 16 Jan 2009 |
Director | 26 Jul 2005 - current |
|
Wendy Anne Mcculloch
Rd 2, Haruru, 0472
Address used since 18 May 2017 |
Director | 26 Jul 2005 - current |
|
Christopher Martin Tucker
Rd 1, Napier, 4181
Address used since 24 Aug 2010 |
Director | 26 Jul 2005 - 24 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 707 Ohariu Valley, Ohariu Valley, Wellington | Physical & registered | 26 Jul 2005 - 16 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaluka Nominees Limited Shareholder NZBN: 9429036784707 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaluka Nominees Limited Shareholder NZBN: 9429036784707 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Wendy Anne Director |
Hastings Hastings 4122 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Christopher Martin Individual |
Rd 1 Napier 4181 |
26 Jul 2005 - 24 Aug 2010 |
|
Tucker, Wendy Anne Individual |
Hastings 4122 |
26 Jul 2005 - 21 Mar 2017 |
 |
Ovr Properties Limited 12 Buttle Street |
|
Ckl Properties Limited 12 Buttle Street |
|
Jaluka Nominees Limited 12 Buttle Street |
|
Big Basement Holdings Limited 14 Buttle Street |
|
Small Basement Holdings Limited 14 Buttle Street |
|
Zeal Management Limited 6 Buttle Street |